WN IT COMPUTER GROUP (SCOTLAND) LIMITED
Overview
| Company Name | WN IT COMPUTER GROUP (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC076501 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WN IT COMPUTER GROUP (SCOTLAND) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is WN IT COMPUTER GROUP (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WN IT COMPUTER GROUP (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED | Dec 01, 2015 | Dec 01, 2015 |
| PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED | Oct 01, 2013 | Oct 01, 2013 |
| ICM COMPUTER GROUP (SCOTLAND) LIMITED | Apr 10, 2002 | Apr 10, 2002 |
| ALTOR.ICM LIMITED | Jun 23, 2000 | Jun 23, 2000 |
| ALTOR LIMITED | Nov 04, 1981 | Nov 04, 1981 |
What are the latest accounts for WN IT COMPUTER GROUP (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for WN IT COMPUTER GROUP (SCOTLAND) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
What are the latest filings for WN IT COMPUTER GROUP (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Mar 26, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow G2 7BW United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Aug 26, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Aug 22, 2024 | 2 pages | AP04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Neil Philip Thompson as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lyndsey Jayne Charlton as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kristian Brian Lee as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Philip Howard Grannum as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Venetia Lois Cooper as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed daisy it computer group (scotland) LIMITED\certificate issued on 30/07/24 | 3 pages | CERTNM | ||||||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Director's details changed for Ms Lyndsey Jayne Charlton on Aug 03, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paul John Worthington as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Philip Thompson as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of WN IT COMPUTER GROUP (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| COOPER, Venetia Lois | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | England | British | 325829930001 | |||||||||
| GRANNUM, Philip Howard | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | England | British | 325829960001 | |||||||||
| FAIREY, Michael Craig | Secretary | 4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire | British | 113317640001 | ||||||||||
| GILLESPIE, Helen | Secretary | 7 Turnhill Avenue PA8 7DL Erskine Renfrewshire | British | 35204940001 | ||||||||||
| MACKAY, Ian David | Secretary | The Steep Ardenconnel Approach Rhu G84 8UA Helensburgh Dunbartonshire | British | 507980002 | ||||||||||
| MARTIN, William Thomas | Secretary | Weavers Wainhill OX39 4AB Chinnor Oxfordshire | British | 57302660001 | ||||||||||
| MCCARTHY, Winifred | Secretary | 60 Lochiel Drive Milton Of Campsie G65 8ET Glasgow Lanarkshire | British | 843090001 | ||||||||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England | 199438610001 | |||||||||||
| STOKES, Reeta | Secretary | Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northamptonshire England | 173999550001 | |||||||||||
| TOULMIN-VAN SITTERT, Dirk Johannes | Secretary | The Lakes Bedford Road NN4 7HD Northampton Lakeside House Northamptonshire England | 179709910001 | |||||||||||
| WAINWRIGHT, Stephen | Secretary | Cedar Lodge Molly Hurst Lane Wooley WF4 2JX Wakefield West Yorkshire | British | 13393650001 | ||||||||||
| AIKMAN, Elizabeth Jane | Director | 9 The Lakes NN4 7HD Northampton Lakeside House England | United Kingdom | British | 294355310001 | |||||||||
| BERTRAM, Peter Michael | Director | Torrells Pursers Lane Peaslake GU5 9RE Guildford Surrey | England | British | 52852920002 | |||||||||
| CHARLTON, Lyndsey Jayne | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | United Kingdom | British | 280737130001 | |||||||||
| CHRISTODOULOU, Aristos | Director | 88 Highfield Lane HP2 5JF Hemel Hempstead Hertfordshire | British | 843120002 | ||||||||||
| CLUTTON, Steven | Director | Icm House Technology Avenue Hamilton International G72 0HT Technology Park Blantyre Glasgow | United Kingdom | British | 158269660001 | |||||||||
| COURTLEY, David John | Director | Hunsbury Hill Avenue NN4 8QS Northampton Technology House Northants United Kingdom | England | British | 141213480001 | |||||||||
| CULLIGAN, John | Director | 55 Wellshot Drive Cambuslang G72 8BN Glasgow Lanarkshire | Scotland | British | 843110001 | |||||||||
| CULLIGAN, John | Director | 55 Wellshot Drive Cambuslang G72 8BN Glasgow Lanarkshire | Scotland | British | 843110001 | |||||||||
| FAIREY, Michael Craig | Director | 4 Manor Croft Bishop Wilton YO42 1TG York North Yorkshire | United Kingdom | British | 113317640001 | |||||||||
| GRANELLI, Anthony | Director | 37 Woodthorpe Park Drive Sandal WF2 6SU Wakefield West Yorkshire | England | British | 8185550001 | |||||||||
| GRIGGS, Gavin Peter | Director | 4 Lister Way Hamilton International Technology Park, Blantyre G72 0FT Glasgow Campsie House Scotland | England | British | 154536120001 | |||||||||
| LEE, Kristian Brian | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | England | British | 305579540001 | |||||||||
| MACKAY, Erick Gordon | Director | Flat 18, 30 Mavisbank Gardens G51 1HG Glasgow | British | 62037460001 | ||||||||||
| MACKAY, Ian David | Director | The Steep Ardenconnel Approach Rhu G84 8UA Helensburgh Dunbartonshire | British | 507980002 | ||||||||||
| MARKE, Nathan Richard | Director | Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England | United Kingdom | British | 194292450001 | |||||||||
| MCCARTHY, Winifred | Director | 60 Lochiel Drive Milton Of Campsie G65 8ET Glasgow Lanarkshire | British | 843090001 | ||||||||||
| MCGLENNON, David Lewis | Director | 4 Lister Way Hamilton International Technology Park, Blantyre G72 0FT Glasgow Campsie House Scotland | United Kingdom | British | 181536600001 | |||||||||
| MULLER, Neil Keith | Director | Lindred Road Business Park Nelson BB9 5SR Lancashire Daisy House England England | England | British | 252490400001 | |||||||||
| MURPHY, Anthony Patrick | Director | 19 Murieston Wood Murieston EH54 9EE Livingston West Lothian | British | 1564010001 | ||||||||||
| OLIVER, Stefni Watson | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House Lancashire England | England | British | 244258880001 | |||||||||
| PATTERSON, Ian | Director | The Grange Thorpe Lane Fylingthorpe YO22 4TH Whitby North Yorkshire | United Kingdom | British | 95266980001 | |||||||||
| PIRIE, Alexander George | Director | 9 Tylney Road PA1 3JP Paisley Renfrewshire | British | 278530002 | ||||||||||
| PIRIE, David Johnstone | Director | 7 Urquhart Drive PA19 1JG Gourock Renfrewshire | British | 843100001 |
Who are the persons with significant control of WN IT COMPUTER GROUP (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daisy It Managed Services Limited | Apr 06, 2016 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0